The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Skoulding, Peter Iain Maynard
    Accountant born in May 1966
    Individual (132 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2006-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Bates, Peter Frank Henry
    Security Consultant born in November 1948
    Individual
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 4
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1999-07-21
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Solicitor
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 5
    Leeks, John Richard
    Director born in July 1947
    Individual
    Officer
    1997-09-05 ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    Ross, Corina Katherine
    Individual
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Simpson, Perry Bernard
    Security Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1998-03-17
    OF - Director → CIF 0
  • 8
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Clarke, James Ian
    Accountant born in March 1975
    Individual (42 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 10
    Slater, Timothy David Wishart
    Chartered Accountant born in January 1934
    Individual
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
    Slater, Timothy David Wishart
    Individual
    Officer
    ~ 1997-09-05
    OF - Secretary → CIF 0
  • 11
    Mcginty, Michael Thomas
    Security Manager born in February 1951
    Individual
    Officer
    1994-01-14 ~ 1994-11-01
    OF - Director → CIF 0
  • 12
    Lewis, Hayley May
    Chartered Accountant born in June 1964
    Individual
    Officer
    1995-11-01 ~ 1997-12-12
    OF - Director → CIF 0
  • 13
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2014-03-17
    OF - Director → CIF 0
  • 14
    Tunnell, Michael Frank
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1999-07-21
    OF - Director → CIF 0
  • 15
    Vale, John Nicholas
    Security Consultant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Jacomb, Paul Stephen
    Security Manager born in December 1957
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Dowdell, Jonathan, Dr
    Security Consultant born in May 1950
    Individual
    Officer
    ~ 1994-01-13
    OF - Director → CIF 0
  • 18
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    1997-09-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 19
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (4 parents, 43 offsprings)
    Officer
    1999-07-21 ~ 2006-03-07
    PE - Director → CIF 0
  • 20
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (4 parents, 41 offsprings)
    Officer
    1999-07-21 ~ 2006-03-07
    PE - Director → CIF 0
    1998-10-12 ~ 2006-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

02090617 LIMITED

Previous name
SIGMA SECURITY LIMITED - 2018-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • 02090617 LIMITED
    Info
    SIGMA SECURITY LIMITED - 2018-11-28
    Registered number 02090617
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    Private Limited Company incorporated on 1987-01-19 (38 years 5 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.